Enrico Regiroli

Senior Consultant

Italy

Enrico is a Senior Consultant with Control Risks’ Western Europe team and is based in Milan. Enrico specialises in business intelligence tasks, pre-M&A due diligence projects, and litigation support cases in Italy and other European jurisdictions. Furthermore, Enrico leads Control Risks’ business development and account management activities in Italy .

Enrico is a Senior Consultant with Control Risks’ Western Europe team and is based in Milan. Enrico specialises in business intelligence tasks, pre-M&A due diligence projects, and litigation support cases in Italy and other European jurisdictions. Furthermore, Enrico leads Control Risks’ business development and account management activities in Italy. He is often deployed in southern European countries as part of anti-corruption and bribery policy reviews and trainings, on-the-ground investigations and internal audits. Furthermore, Enrico leads Control Risks’ business development and account management activities in Italy.

Highlights of Enrico’s recent experience include:

Investigation into allegations of corruption at the Milan-based subsidiary of a US pharmaceutical corporation. The project included interviews of senior management and sales officials, assessment of compliance with FCPA and local regulation (Law 231), audit of expenses and accounts, and intelligence gathering and reporting.

Management of a project aimed at fostering the security and crisis management capabilities of a major Italian renewable energies company. The project involved gap analysis of current policies and procedures, development of security and crisis management master plans, and support for developing a global framework for security and crisis management structures.

A pre-investment business intelligence project for a leading institutional investor aimed at gaining clarity around the potential changes and challenges of the Italian energy regulatory environment.

Intelligence gathering and financial accounts analysis in a litigation support case for a multinational food & beverage company. The investigation helped inform the client’s litigation strategy in a context of uncertainty.

Prior to joining Control Risks, Enrico worked at the Intelligence and Analysis department of London-based risk consultancy The Risk Advisory Group covering Latin America. He has also worked as a research assistant at the Behavioural Research Lab of the London School of Economics and Political Science.

Enrico holds a master’s degree in Global Politics from the London School of Economics and Political Science. Prior to this, he studied in Italy at the Università San Raffaele in Milan, where he earned an MPhil degree in Political Philosophy and a bachelor’s degree in Philosophy.

In addition to his native Italian, Enrico speaks fluent English and Spanish, advanced French, and has an elementary command of German and Portuguese.

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